Aerospace AFA Africa Agents BRIBERY CORPORATE CORRUPTION Defense Distributor EU Foreign bribery France Grand Corruption India Middle East PNF SAPIN II From Africa to the UN: The Corruption Controversies Rocking Thales February 9, 2023February 9, 2023The Compliance Lady Thales, the French defense group known for its high-tech engineering solutions and defense systems, has been making headlines lately for all the…Continue readingFrom Africa to the UN: The Corruption Controversies Rocking Thales
Aerospace AFA Agents Aviation Corruption Defense Foreign bribery France Libya UK Former Airbus executive indicted for alleged foreign bribery May 16, 2022May 16, 2022The Compliance Lady Airbus, another corporate corruption story that keeps on giving. This time Édouard Ullmo, a former Airbus executive was indicted by the French…Continue readingFormer Airbus executive indicted for alleged foreign bribery
Aerospace ANTITRUST BRIBERY Defense DOJ SEC USA Three senior executives leave Raytheon, company involved in multiple DOJ criminal investigations March 26, 2022April 8, 2022The Compliance Lady Three senior executives in Raytheon Technologies Corp.’s missiles division have departed the company, in a shake up in the aerospace giant’s defense…Continue readingThree senior executives leave Raytheon, company involved in multiple DOJ criminal investigations
Aerospace BRIBERY Corruption Defense DOJ FCPA Qatar SEC USA US Investigating Raytheon for bribery of Qatar Royal Family Member September 18, 2021September 19, 2021The Compliance Lady Qatar Bribery: Last year, while reporting that U.S. authorities were investigating Raytheon Technologies Corp. for improper payments in the Middle East, I…Continue readingUS Investigating Raytheon for bribery of Qatar Royal Family Member
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